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Updated 621
New executives 0
Reported capital $ 15,966,100

JAMI DEVELOPMENT TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,0361,006,803 total
RUC: 2253337-1-781997
Total views
77
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
8

Company information

Folio
781997 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)

Highlights JAMI DEVELOPMENT TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2253337-1-781997

Executives JAMI DEVELOPMENT TRADE, S.A. (5)

Name
Role
Links
View
  • Name JACQUELINE LOURDES CONTE MARTINIS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MICHELLE MARIE VARELA CONTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JACQUELINE LOURDES CONTE MARTINIS Director 7
    Role: Director
    Links: 7
  • Name MICHELLE MARIE VARELA CONTE Director 5
    Role: Director
    Links: 5
  • Name JACQUELINE LOURDES CONTE MARTINIS President 7
    Role: President
    Links: 7
  • Name JACQUELINE LOURDES CONTE MARTINIS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MICHELLE MARIE VARELA CONTE Secretary 5
    Role: Secretary
    Links: 5
  • Name RAMON MANUEL ARIAS VALLARINO Director 15
    Role: Director
    Links: 15
  • Name URBINA BRUALLA & CO. Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JAMI DEVELOPMENT TRADE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278421/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148019/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2019
    Date: 10/09/2019
  • Act Entry Id -6834880- (MASTER INFORMATION) Entry 184844/2012 (0) 27/09/2012
    Date: 27/09/2012

Entries / Precedence JAMI DEVELOPMENT TRADE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
About JAMI DEVELOPMENT TRADE, S.A.: Summary of JAMI DEVELOPMENT TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2012. Estimated traffic: 77 total visits (peak 12). Position: #168,036 of 1,006,803. See representatives, branches, documents and filings.